. ESSENTIAL FACT
AMÉRICA MOVIL S.A. DE C.V.
REGISTRATION IN THE SECURITIES REGISTRY N* 948
Santiago, February 06, 2023
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Avenida Libertador Bernardo O”Higgins N* 1449, piso 1
Santiago
PRESENT
Ref: Communicates Essential Fact
From our consideration:
In compliance with the provisions of article 9 and the second paragraph of article
10 of Law No. 18,045 on the Securities Market, and the provisions of NCG N? 30, and
being duly empowered to do so, in the terms provided by the
third paragraph of article 106 of the Securities Market Law I come to inform
regarding América Móvil, S.A.B. de C.V. (“AMX”) [BMV: AMX] [NYSE: AMX |
AMOV] that on February 6, AMX reports that today celebrated, with
Ósterreichische Beteiligungs AG (“OBAG”), a definitive agreement regarding its
shareholdings in Telekom Austria AG (“Telekom_Austria” or the
“Company”) (the “Shareholders Agreement”).
Shareholders Agreement
The Shareholders’ Agreement is valid for 10 years from this date and
ensures AMX’s leadership and control over the Telekom Austria Group.
Additionally, it grants AMX the right to continue nominating a majority of
the members of the Supervisory Board, and the Chairman and
General Director of the Management Board of the Company, with
voting power in all administrative decisions of the Company.
Tower excision
As part of the renewal of the Shareholders Agreement, AMX and OBAG agreed
strongly support the spin-off of Telekom Austria towers in most of the
countries in which it operates, including Austria. The spin-off of the towers of the
telecommunications will allow Telekom Austria to allocate more efficiently
your capital and expand your investment plans. Subject to the conclusion of the
Spin-off, both shareholders agreed on an investment program to expand the
high-speed connectivity infrastructure in Austria, including fibre and
5G infrastructure.
The spin-off of the towers will not generate changes in the majority shareholding structure.
The shareholders intend to list the shares of the tower on the Stock Exchange of
Vienna.
The implementation of the tower excision is subject to various approvals
corporate and regulatory issues, including Board of Directors approval
(Supervisory Board) and the shareholders of Telekom Austria.
Yours sincerely yours,
PP
[]
Federico Grebe
The present relevant event contains certain forecasts or projections, which reflect the current view or
expectations of AMX and its management regarding its performance, business and future events. AMX uses
words such as “believe”, “anticipate”, “plan”, “expect”, “intend”, “objective”, “estimate”, “project”, “predict”,
“forecast”, “guidelines”, “duty” and other similar expressions to identify forecasts or projections,
But it is not the only way in which he refers to them. These statements are subject to certain risks,
Unforeseen and assumptions. AMX warns that a number of important factors could cause the results to
present differ materially from the plans, objectives, expectations, estimates and intentions expressed in
the present relevant event. AMX is not subject to any obligation and expressly disclaims any
intention or obligation to update or modify any forecast or projection that may result from new
information, future events or any other cause.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ed9f4277a4878597a4275621bf8b71fcVFdwQmVVMTZRWGxOUkVFeFRsUnJOVTFuUFQwPQ==&secuencia=-1&t=1682376108
